CHALIECO Updates Board Composition and Committee Leadership Structure

Bulletin Express10-15

China Aluminum International Engineering Corporation Limited (CHALIECO) released an updated register of its Board members and committee assignments as of 15 October 2026. The nine-member Board now comprises three executive directors—Li Yihua, Liu Jing and Tao Fulun—one employee representative director, Liu Dongjun, one non-executive director, Wang Dezhong, and three independent non-executive directors, Zhang Ting’an, Hui Lai Kwan and Tong Pengfang.

The Board oversees five specialized committees: Risk Management, Audit, Remuneration, Nomination and Strategy. Leadership responsibilities are distributed as follows:

• Risk Management Committee—Chair: Li Yihua • Audit Committee—Chair: Wang Dezhong; Members: Zhang Ting’an, Hui Lai Kwan, Tong Pengfang • Remuneration Committee—Chair: Zhang Ting’an; Members: Hui Lai Kwan, Tong Pengfang • Nomination Committee—Chair: Hui Lai Kwan; Members: Zhang Ting’an, Tong Pengfang • Strategy Committee—Chair: Tong Pengfang; Members: Wang Dezhong, Zhang Ting’an

The announcement focuses exclusively on the composition and functional roles within CHALIECO’s governance framework, reinforcing the company’s commitment to transparent oversight and diversified expertise at the Board level.

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